French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 351380472 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700284 814386868 @Company
@Persons
@UBO
@INPI
ACCIMMO-PIERRE
DoB: 351380472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
167 Quai DE LA BATAILLE DE STALI 92867 Issy-les-Moulineaux CEDEX FRANCE
702222 828377507 @Company
@Persons
@UBO
@INPI
ACCIMMO-PIERRE
DoB: 351380472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131241 351380472 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCE
DoB: 300794278
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
167 Quai De La Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131242 351380472 @Company
@Persons
@UBO
@INPI
BOUTHIE Christian
DoB: 1948-06-03
PoB: TOULOUSE (31000) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 AV DE GRIMARDET 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131243 351380472 @Company
@Persons
@UBO
@INPI
KONTZ Patrick
DoB: 1955-01-16
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
248 Chemin DE MILLAS 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131244 351380472 @Company
@Persons
@UBO
@INPI
KONTZ Patrick
DoB: 1955-01-16
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
248 Chemin DE MILLAS 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131245 351380472 @Company
@Persons
@UBO
@INPI
FERRUS François
DoB: 1942-03-25
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 BD FLANDRIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131246 351380472 @Company
@Persons
@UBO
@INPI
JAMET FORTIN Marie-Anne
DoB: 1941-04-26
PoB: Paris (75013) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 R DES TRICOTS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131247 351380472 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 R DROUOT 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131248 351380472 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1950-07-12
PoB: 97501 Saint Pierre-et-Miquelon (975) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MONTEE DU SAULT 7170 Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131249 351380472 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1966-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131250 351380472 @Company
@Persons
@UBO
@INPI
MARTIN DEBOUDE Edith
DoB: 1950-10-02
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Choron 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131251 351380472 @Company
@Persons
@UBO
@INPI
MICHARD François
DoB: 1962-07-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58T Rue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131252 351380472 @Company
@Persons
@UBO
@INPI
BIANCHI Philippe Jérôme André
DoB: 1950-09-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91 Avenue Loucheur TREPIED-CUCQ 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131253 351380472 @Company
@Persons
@UBO
@INPI
DE SAINT EXUPERY DE CASTILLON Bertrand
DoB: 1966-05-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue de l'Ouest 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131254 351380472 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131255 351380472 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12371879 512214362 @Company
@Persons
@UBO
@INPI
ACCIMMO-PIERRE
DoB: 351380472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
167 Quai DE LA BATAILLE DE STALINGRAD 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.